India Today on MSN20h
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 monthsThe Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
The Canadian Press on MSN8h
India alleges widespread trafficking of international students through Canada to U.S.Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two ...
The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual fund investments ...
The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a ...
Prosecutors said Harshkumar Patel co-ordinated a sophisticated operation while Shand was a driver who was supposed to pick up 11 Indian migrants on the Minnesota side of the border. Only seven ...
ABP Live on MSN2d
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human TraffickingThe Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
ALBAWABA - According to a statement from Iraq's Drug Enforcement Directorate, a suspected drug dealer in southern Baghdad ...
A Canadian student visa was obtained for these individuals, but upon arriving in Canada, they 'illegally' crossed the ...
The ED is conducting raids at multiple locations associated with Hulas Pandey, a former Bihar legislator and a prominent ...
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